by The International Consortium of Investigative Journalists
About Download Support Us

Officer

EUGENIO CESAR DUNEZAT URBINA

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HIKARI TRADING LTD. Shareholder 14-NOV-2012 - 14-NOV-2012 British Virgin Islands Defaulted Panama Papers
Spinner

Address

Data From
Calle Pedro Irigoyen 118-Urb. Sta.Rita de Casia-Miraflores-Lima-Perú Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now